Khyber Secure Ltd

General information

Name:

Khyber Secure Limited

Office Address:

Unit 5 Otley Road BD3 0HX Bradford

Number: 07916338

Incorporation date: 2012-01-19

End of financial year: 26 January

Category: Private Limited Company

Description

Data updated on:

Khyber Secure has been in this business for twelve years. Established under no. 07916338, the firm is classified as a Private Limited Company. You may visit the office of this firm during business times at the following address: Unit 5 Otley Road, BD3 0HX Bradford. It has been already seven years from the moment This firm's name is Khyber Secure Ltd, but till 2017 the name was K9 Secure and up to that point, until 2013-02-26 the company was known as 5 Star Security Birmingham. It means this company used three different company names. This firm's principal business activity number is 46900 - Non-specialised wholesale trade. January 27, 2020 is the last time account status updates were reported.

  • Previous company's names
  • Khyber Secure Ltd 2017-11-02
  • K9 Secure Ltd 2013-02-26
  • 5 Star Security Birmingham Limited 2012-01-19

Financial data based on annual reports

Company staff

People with significant control

Kasim A.
Notified on 30 December 2020
Ceased on 30 December 2020
Nature of control:
over 3/4 of shares
Attish M.
Notified on 1 March 2020
Ceased on 30 December 2020
Nature of control:
over 3/4 of shares
Parminder S.
Notified on 1 April 2018
Ceased on 27 December 2019
Nature of control:
over 3/4 of shares
Mukhtiar H.
Notified on 6 April 2016
Ceased on 1 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 19 January 2022
Account last made up date 27 January 2020
Confirmation statement next due date 02 August 2021
Confirmation statement last made up date 19 July 2020
Annual Accounts 18 October 2013
Start Date For Period Covered By Report 2012-01-19
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 18 October 2013
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 20 November 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-28
Annual Accounts
Start Date For Period Covered By Report 2017-01-29
End Date For Period Covered By Report 2018-01-27
Annual Accounts
Start Date For Period Covered By Report 2019-01-28
End Date For Period Covered By Report 27 January 2020
Annual Accounts
End Date For Period Covered By Report 31 January 2014
Annual Accounts
End Date For Period Covered By Report 28 January 2017
Annual Accounts
End Date For Period Covered By Report 27 January 2019
Annual Accounts 29 October 2014
Date Approval Accounts 29 October 2014
Annual Accounts 27 April 2017
Date Approval Accounts 27 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened to Tue, 26th Jan 2021 (AA01)
filed on: 19th, October 2021
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
12
Company Age

Closest Companies - by postcode